Lazarus High Risk Bybit Hacking Investigation [CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001] - Wallet Analysis Report - Very High Risk - 0xe1b6...6036
Published
15 Jul 2025
8 views
Wallet Name
Analysis Target Wallet (CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001) - 0xe1b6...6036
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Overview
Project Scope
Analysis of wallet 0xe1b6134033218790f3af242598937650b96b6036 - Lazarus High Risk Bybit Hacking Investigation
Suspicious Wallet Hash
0xe1b6134033218790f3af242598937650b96b6036
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Automated Analysis Methodology for Wallet 0xe1b6134033218790f3af242598937650b96b6036
1. Data Collection
- Automated transaction retrieval from blockchain
- Historical transaction pattern analysis
- Network connection mapping
2. Analysis Algorithms
- Multi-algorithm approach using 77 detection methods
- Statistical anomaly detection
- Behavioral pattern analysis
- Network-based risk assessment
3. Risk Scoring
- Weighted risk factor calculation
- Multi-dimensional analysis
- Historical comparison baseline
- Real-time pattern detection
4. Report Generation
- Automated findings compilation
- Risk level determination
- Recommendation synthesis
- Compliance-ready documentation
Data Collection
Data Collection Process for 0xe1b6134033218790f3af242598937650b96b6036
1. Blockchain Data Retrieval
- Retrieved 77 analysis data points
- Collected complete transaction history
- Gathered network connection data
2. Analysis Processing
- Applied multiple detection algorithms
- Performed statistical analysis
- Generated risk indicators
- Created behavioral profiles
3. Quality Assurance
- Data validation checks
- Algorithm consistency verification
- Result accuracy confirmation
Data Preprocessing
Data Preprocessing Steps:
1. Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Validated transaction data integrity
2. Feature Engineering
- Created time-based features
- Calculated statistical metrics
- Generated network features
3. Normalization
- Applied consistent scaling
- Handled missing values
- Optimized for analysis algorithms
Design Pattern
No design pattern information is available for this report.
Analysis
General Analysis Summary for 0xe1b6134033218790f3af242598937650b96b6036
Risk Level: Very High Risk Score: 100/100 Total Issues Identified: 296 Suspicious Transactions: 77
Key Findings: - Automated analysis detected 77 suspicious transactions - Risk assessment indicates very high risk level - 296 total suspicious patterns identified across all algorithms - Standardized risk score: 100/100
Analysis Confidence: High (automated multi-algorithm approach) Recommendation: Immediate investigation required
No suspicious patterns detected.
0xe5f0a0a73fbfb46b0cf414da376525a8bbb66286532ddbcdaccc385b0603b535: Very short time between transactions
0xab70825933297187fc2c513763e3ed8d14ddb60bb4ec2596cce3dd506a30ef21: Very short time between transactions
0xcd74abc45d2e71cb2146948188f3e8edefc3e0818387f851fe9d81abf78df3e3: Very short time between transactions
0x7a89f41490540e639538451a415f4d9f3c12eb57ea330cdceaf78cca604a643a: Very short time between transactions
0xf7a42325a205999bd108cdeb418df860e99bfd72f50b318be51b82acc410a33f: Very short time between transactions
0xf57c7198b126c9b763bfe788bc3444c2920877cf4eca3a9023e268161e4d806a: Very short time between transactions
0x45e0f2c9f18bcd6ec496de840be16255cd4932114361dbc1e59d06f3e8df3e97: Very short time between transactions
0x47e85e547be243775dba7d8403bd04f715dd5d89cd189f32c7b2942da4b24cf3: Very short time between transactions
0x1b07b89f6d785716bc4d4dcd2d4eecbdc5a5606198537ea4fef28de8002190c4: Very short time between transactions
0x330741c3f6c5cb86abe9858afbb62eb4d14291f788860a78f22826c3dadae5d9: Very short time between transactions
0xf338913b14f6730f3c5cc5742e1f482d225b6c39cf25727784e1e6148e40fc81: Very short time between transactions
0x86cbc64196eeb0df35a4aa1f4dca895dd4d5cf85cfada803b956ef1ae7613b78: Very short time between transactions
0x40c17e5c4d3da1cd87dcaecd30465c6c43ddca63378941f1678a607ace204f4b: Very short time between transactions
0x1814f8bf400ddd09efccd156d8bf2b347b1fb8f59cd8a49a295310cce117c541: Very short time between transactions
0xf823436ce6a0370eed5f9e732a98a4a27fd7b413421e7ab6a2b8d35c442422a6: Very short time between transactions
0xa60736d08d12fa3f10deb2f3a3bd53bec7ca0c307904f3936166a5c3dd78b328: Very short time between transactions
0xe3fd1336a2c36c78893e4eaff17a1030d3583bb62f0296b925e5e55a4e9ae428: Very short time between transactions
0x6929e6e28f95fa845f70a25a3d34cb386c0125106b55595e1286a62f480abf90: Very short time between transactions
0x1a8256c286ae72f7452e21b6b4a94e8811c99d968c95ca2654e255fe0add3cff: Very short time between transactions
0x8cf0f661907df33fdd6eea3faad42075f7f33c390931a672180bbb9708a87d5b: Very short time between transactions
0x619d6509e73b5dbe966bcc113fb49d58b58960897611222770ba2d4aa2c895d9: Very short time between transactions
0xac1c57c3091651916f3685ee561d4231170a85093b505dcd282c86f4c26516b4: Very short time between transactions
0x512f311f5f4498537bea8b598631988be25be5406b73c1d4ff3a9d55e0d88e53: Very short time between transactions
0xd323e07beb1b72db4ade513d84888133193ea5ebb987474c0155648248ee019e: Very short time between transactions
0x71a89a594afbad954e933c239842b19ede92c7924c2e298a04bb0a7227f963ab: Very short time between transactions
0x0a8310f6d542e26b539a6047e7f1706d4512c0ceb692f457477e3cbdaf4b63fa: Very short time between transactions
0xd1002dda817723ec3cc3de979b61edd5d1fb8048f6107941886fe18420e00305: Very short time between transactions
0x41cdc80b81cec35c8708b95b63fd7a5db88cdefa8b188aa2538e3980a85fdb45: Very short time between transactions
0xae7ae73a4d47bbccbe9acdee8b3f667e6e2112755b69437329ec99a64cc7a787: Very short time between transactions
0x9d73751914cebc7417d504bd276f5efae4963ef6f1ec0ce4c0370895c0625b94: Very short time between transactions
0x33be42a5e4100ac5f4a21c38a748b42daf3bcebc1355ee956ead6434504d30a5: Very short time between transactions
0xbe09482afd8efd7bb39ad7a80aa28614c9b8b06e13567d802d4617fc9a900690: Very short time between transactions
0x0c061f9def0955f061016ac9b2959cdb9cab9b24886dbb6335a992406bffde1a: Very short time between transactions
0x39a188876abee0d566d4b65ed7057aa2ba1cbc207a9e11cd02b52aab1feb20d4: Very short time between transactions
0x0da694bddb114f568eedf49d3e1ef7ca4f1b669b995856be89d3706ddec793fc: Very short time between transactions
0xb224e8e21356a378145c31cdd0672cea379df4c73538609e7ed4aa4b75458ce7: Very short time between transactions
0x244277c3dc4149f178e99a2cd60629af6428ad9666adcc04bcef6dafb5dfe754: Very short time between transactions
0x58818d9d894fa236ecc1bd671c9cf19ac5d115c6a787c57fca70257d0d50f50c: Very short time between transactions
0x4a554f0c8dfa57bfc100e43598ef187f5558cf19cf83bfa11b305418798d7526: Very short time between transactions
0x84305401de902baf74225fbdeb59f8cec0dc58a3db6a61eab5213e995d711d3f: Very short time between transactions
0x27122c69f387948b8fe171f569886d124a8785003a9034bca8d45d40176ed8eb: Very short time between transactions
0x3210b8900f7de2e2be6893e03a1b703ac77387ab5c6c01dc2d742a03720f4b78: Very short time between transactions
0xaa55c2234307cf5d7b1275c4623b3b000f0d43230d6a75f3b7ef95b21e2fc5be: Very short time between transactions
0xaea2fee414349b7071d41f4df2efcaae721494e40773494f4ea65ca01c2ca30b: Very short time between transactions
0x0a7e4fba222f01394f585ee0e0a30bec9538ce6e1a32ae0f99d983475f9a33b9: Very short time between transactions
0x13870d15d6133c31bd2a1d23a3edba50d1ba5698f1f40a16606132ec96b76c69: Very short time between transactions
0x219f5903302cf9acb3201f47a27be810429bd6561ef4bf34408e152f27122c7d: Very short time between transactions
0x57fc2fae76e3c4feda5c6316cddb233229b5a26e35352ad89cf9917db9726e4b: Very short time between transactions
0xe8547096afdee84527efade9e506119c0f22912e78135429c33a22a9090ce399: Very short time between transactions
0xfe0df72a699e1bc7279ed4d3305e5eb221ad19c2e03a6a9d5fc847e5cd931a8d: Very short time between transactions
0x4bc3e8568e2b794b2d6cccadec3950d7bb081bdd044c5446d12a3166ce661ea7: Very short time between transactions
0x411ff67175dc7d446f6da603331da9c852d2c5f6df5ef5bb4466cbc97a62d60d: Very short time between transactions
0xc2603835c4e248c920aab0d80ee040d57fbf3a0e4637ec8a42f34c95e4874900: Very short time between transactions
0x4c1253916283e58d3a92c1911138c4a9260c81375053b1ff61f70535b4d82823: Very short time between transactions
0x9e4a890498adb5dfd6584c78c6a6bdcdb85250788454814bd7a3bc736e836410: Very short time between transactions
0xcf4204a2d9af13d3c7a11d61ad4e63dcd09bf952267c1d5bd13fb96434544884: Very short time between transactions
0xbff9ca4639b93f039d3814456be05d788568a89d3f202f88035ce4257ce2dd0e: Very short time between transactions
0xc345b00f8a02ce95a363df2a9bf862f9edacaf9d58ce4d5a9995c0b896de7822: Very short time between transactions
0xb4f8d3ba40f1d77e367cf67816e56a9e4b8ed4dd42a321077dffff80845939f7: Very short time between transactions
0xd3b0540587fc189c02c0330dec2d4d87734a904ca83d0ae7d796252618570629: Very short time between transactions
0x0c6cd0eff14a9752668baf709b5c074873116692333b15cb146a319223f0d0e6: Very short time between transactions
0x8dc8376034e221ff97977477f8faef760331b4f93310a83e138186d7108a88da: Very short time between transactions
0x56f6520340c641d7df38acfad1003a3a64a276d6b7b8b8b07592a43d64f150f8: Very short time between transactions
0xb03970ae2f45c009033772b41da80009e3979d1d2373944b8f69aa30c030e5e0: Very short time between transactions
0xc390429a6000788094f6f382c219a94d71c3749df0979f7320f5df6eccbb4ed9: Very short time between transactions
0xe10ed1093ecf81d3ef9de76f0bd498af01895890d12a0552eff5bd86eb680003: Very short time between transactions
0xf787164ab0be11bb5a7f1598f7c5f17a2d2dd90f40edb9bd1cb7090918cc8f32: Very short time between transactions
0xfbe64568b7eb8f61a7b5443d773645117d18fc758b2870dda476e358d0b324de: Very short time between transactions
0x7e507e49bb71865eacab6c05eb81ccf4f63c3897cad625c98564b41e28cde63c: Very short time between transactions
0x2d08c02dc39717f02eabda24efde2cb6e45bf169b78c2191dea7bc459c07903c: Very short time between transactions
0x617d9db6ed5c303b0e50f996cc61b949b61b60f46e64a019fe3e5ec63f7d1b87: Very short time between transactions
0x39de92ede96a1ce8792fcabe6362da04e2a902543dee6df0a12a90240e2d0e6d: Very short time between transactions
0x61ab10e3398978d9909acb6f2d89e68610a7651a3771e70f61252db488e98afa: Very short time between transactions
0x67296f3c021d860c394ce1b25dfffbc4691d5f41041792ff202469759ea22d80: Very short time between transactions
0xab70825933297187fc2c513763e3ed8d14ddb60bb4ec2596cce3dd506a30ef21: Transaction amount doubled compared to previous transaction
0x7a89f41490540e639538451a415f4d9f3c12eb57ea330cdceaf78cca604a643a: Transaction amount doubled compared to previous transaction
0xf7a42325a205999bd108cdeb418df860e99bfd72f50b318be51b82acc410a33f: Transaction amount doubled compared to previous transaction
0x4a734b650f1ea1e62fe0f7aa7dc8cdf62d0a342b0aafa4b095c8aaf72cb400df: Transaction amount doubled compared to previous transaction
0xf57c7198b126c9b763bfe788bc3444c2920877cf4eca3a9023e268161e4d806a: Transaction amount doubled compared to previous transaction
0x47e85e547be243775dba7d8403bd04f715dd5d89cd189f32c7b2942da4b24cf3: Transaction amount halved compared to previous transaction
0x1814f8bf400ddd09efccd156d8bf2b347b1fb8f59cd8a49a295310cce117c541: Transaction amount halved compared to previous transaction
0xa60736d08d12fa3f10deb2f3a3bd53bec7ca0c307904f3936166a5c3dd78b328: Transaction amount halved compared to previous transaction
0xe3fd1336a2c36c78893e4eaff17a1030d3583bb62f0296b925e5e55a4e9ae428: Transaction amount halved compared to previous transaction
0x619d6509e73b5dbe966bcc113fb49d58b58960897611222770ba2d4aa2c895d9: Transaction amount doubled compared to previous transaction
0xae7ae73a4d47bbccbe9acdee8b3f667e6e2112755b69437329ec99a64cc7a787: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x33be42a5e4100ac5f4a21c38a748b42daf3bcebc1355ee956ead6434504d30a5: Transaction amount halved compared to previous transaction
0xbe09482afd8efd7bb39ad7a80aa28614c9b8b06e13567d802d4617fc9a900690: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0x0c061f9def0955f061016ac9b2959cdb9cab9b24886dbb6335a992406bffde1a: Transaction amount significantly lower than average, Transaction amount halved compared to previous transaction
0xb224e8e21356a378145c31cdd0672cea379df4c73538609e7ed4aa4b75458ce7: Transaction amount doubled compared to previous transaction
0x3210b8900f7de2e2be6893e03a1b703ac77387ab5c6c01dc2d742a03720f4b78: Transaction amount doubled compared to previous transaction
0x0a7e4fba222f01394f585ee0e0a30bec9538ce6e1a32ae0f99d983475f9a33b9: Transaction amount doubled compared to previous transaction
0xe8547096afdee84527efade9e506119c0f22912e78135429c33a22a9090ce399: Transaction amount halved compared to previous transaction
0xfe0df72a699e1bc7279ed4d3305e5eb221ad19c2e03a6a9d5fc847e5cd931a8d: Transaction amount doubled compared to previous transaction
0x9e4a890498adb5dfd6584c78c6a6bdcdb85250788454814bd7a3bc736e836410: Transaction amount halved compared to previous transaction
0xb03970ae2f45c009033772b41da80009e3979d1d2373944b8f69aa30c030e5e0: Transaction amount significantly lower than average
0xc390429a6000788094f6f382c219a94d71c3749df0979f7320f5df6eccbb4ed9: Transaction amount halved compared to previous transaction
0xe10ed1093ecf81d3ef9de76f0bd498af01895890d12a0552eff5bd86eb680003: Transaction amount doubled compared to previous transaction
0x2c38da14f6ccfcf8c6efa245943985b2fb4d2eda8ea741af8e60d77aaf7441b0: Transaction amount doubled compared to previous transaction
0x2d08c02dc39717f02eabda24efde2cb6e45bf169b78c2191dea7bc459c07903c: Transaction amount halved compared to previous transaction
0x617d9db6ed5c303b0e50f996cc61b949b61b60f46e64a019fe3e5ec63f7d1b87: Transaction amount halved compared to previous transaction
0x39de92ede96a1ce8792fcabe6362da04e2a902543dee6df0a12a90240e2d0e6d: Transaction amount halved compared to previous transaction
0x61ab10e3398978d9909acb6f2d89e68610a7651a3771e70f61252db488e98afa: Transaction amount doubled compared to previous transaction
0xe5f0a0a73fbfb46b0cf414da376525a8bbb66286532ddbcdaccc385b0603b535: High frequency transactions (less than 1 minute interval)
0xab70825933297187fc2c513763e3ed8d14ddb60bb4ec2596cce3dd506a30ef21: High frequency transactions (less than 1 minute interval)
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0x1b07b89f6d785716bc4d4dcd2d4eecbdc5a5606198537ea4fef28de8002190c4: High frequency transactions (less than 1 minute interval)
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0x0a8310f6d542e26b539a6047e7f1706d4512c0ceb692f457477e3cbdaf4b63fa: High frequency transactions (less than 1 minute interval)
0x41cdc80b81cec35c8708b95b63fd7a5db88cdefa8b188aa2538e3980a85fdb45: High frequency transactions (less than 1 minute interval)
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0x9d73751914cebc7417d504bd276f5efae4963ef6f1ec0ce4c0370895c0625b94: High frequency transactions (less than 1 minute interval)
0x33be42a5e4100ac5f4a21c38a748b42daf3bcebc1355ee956ead6434504d30a5: High frequency transactions (less than 1 minute interval)
0xbe09482afd8efd7bb39ad7a80aa28614c9b8b06e13567d802d4617fc9a900690: High frequency transactions (less than 1 minute interval)
0x0c061f9def0955f061016ac9b2959cdb9cab9b24886dbb6335a992406bffde1a: High frequency transactions (less than 1 minute interval)
0x39a188876abee0d566d4b65ed7057aa2ba1cbc207a9e11cd02b52aab1feb20d4: High frequency transactions (less than 1 minute interval)
0x0da694bddb114f568eedf49d3e1ef7ca4f1b669b995856be89d3706ddec793fc: High frequency transactions (less than 1 minute interval)
0xb224e8e21356a378145c31cdd0672cea379df4c73538609e7ed4aa4b75458ce7: High frequency transactions (less than 1 minute interval)
0x244277c3dc4149f178e99a2cd60629af6428ad9666adcc04bcef6dafb5dfe754: High frequency transactions (less than 1 minute interval)
0x58818d9d894fa236ecc1bd671c9cf19ac5d115c6a787c57fca70257d0d50f50c: High frequency transactions (less than 1 minute interval)
0x4a554f0c8dfa57bfc100e43598ef187f5558cf19cf83bfa11b305418798d7526: High frequency transactions (less than 1 minute interval)
0x84305401de902baf74225fbdeb59f8cec0dc58a3db6a61eab5213e995d711d3f: High frequency transactions (less than 1 minute interval)
0x27122c69f387948b8fe171f569886d124a8785003a9034bca8d45d40176ed8eb: High frequency transactions (less than 1 minute interval)
0x3210b8900f7de2e2be6893e03a1b703ac77387ab5c6c01dc2d742a03720f4b78: High frequency transactions (less than 1 minute interval)
0xaa55c2234307cf5d7b1275c4623b3b000f0d43230d6a75f3b7ef95b21e2fc5be: High frequency transactions (less than 1 minute interval)
0xaea2fee414349b7071d41f4df2efcaae721494e40773494f4ea65ca01c2ca30b: High frequency transactions (less than 1 minute interval)
0x0a7e4fba222f01394f585ee0e0a30bec9538ce6e1a32ae0f99d983475f9a33b9: High frequency transactions (less than 1 minute interval)
0x13870d15d6133c31bd2a1d23a3edba50d1ba5698f1f40a16606132ec96b76c69: High frequency transactions (less than 1 minute interval)
0x219f5903302cf9acb3201f47a27be810429bd6561ef4bf34408e152f27122c7d: High frequency transactions (less than 1 minute interval)
0x57fc2fae76e3c4feda5c6316cddb233229b5a26e35352ad89cf9917db9726e4b: High frequency transactions (less than 1 minute interval)
0xe8547096afdee84527efade9e506119c0f22912e78135429c33a22a9090ce399: High frequency transactions (less than 1 minute interval)
0xfe0df72a699e1bc7279ed4d3305e5eb221ad19c2e03a6a9d5fc847e5cd931a8d: High frequency transactions (less than 1 minute interval)
0x4bc3e8568e2b794b2d6cccadec3950d7bb081bdd044c5446d12a3166ce661ea7: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x411ff67175dc7d446f6da603331da9c852d2c5f6df5ef5bb4466cbc97a62d60d: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0xc2603835c4e248c920aab0d80ee040d57fbf3a0e4637ec8a42f34c95e4874900: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x4c1253916283e58d3a92c1911138c4a9260c81375053b1ff61f70535b4d82823: High frequency transactions (less than 1 minute interval), Regular interval transactions between the same wallets
0x9e4a890498adb5dfd6584c78c6a6bdcdb85250788454814bd7a3bc736e836410: High frequency transactions (less than 1 minute interval)
0xcf4204a2d9af13d3c7a11d61ad4e63dcd09bf952267c1d5bd13fb96434544884: High frequency transactions (less than 1 minute interval)
0xbff9ca4639b93f039d3814456be05d788568a89d3f202f88035ce4257ce2dd0e: High frequency transactions (less than 1 minute interval)
0xc345b00f8a02ce95a363df2a9bf862f9edacaf9d58ce4d5a9995c0b896de7822: High frequency transactions (less than 1 minute interval)
0xb4f8d3ba40f1d77e367cf67816e56a9e4b8ed4dd42a321077dffff80845939f7: High frequency transactions (less than 1 minute interval)
0xd3b0540587fc189c02c0330dec2d4d87734a904ca83d0ae7d796252618570629: High frequency transactions (less than 1 minute interval)
0x0c6cd0eff14a9752668baf709b5c074873116692333b15cb146a319223f0d0e6: High frequency transactions (less than 1 minute interval)
0x8dc8376034e221ff97977477f8faef760331b4f93310a83e138186d7108a88da: High frequency transactions (less than 1 minute interval)
0x56f6520340c641d7df38acfad1003a3a64a276d6b7b8b8b07592a43d64f150f8: High frequency transactions (less than 1 minute interval)
0xb03970ae2f45c009033772b41da80009e3979d1d2373944b8f69aa30c030e5e0: High frequency transactions (less than 1 minute interval)
0xc390429a6000788094f6f382c219a94d71c3749df0979f7320f5df6eccbb4ed9: High frequency transactions (less than 1 minute interval)
0xe10ed1093ecf81d3ef9de76f0bd498af01895890d12a0552eff5bd86eb680003: High frequency transactions (less than 1 minute interval)
0xf787164ab0be11bb5a7f1598f7c5f17a2d2dd90f40edb9bd1cb7090918cc8f32: High frequency transactions (less than 1 minute interval)
0xfbe64568b7eb8f61a7b5443d773645117d18fc758b2870dda476e358d0b324de: High frequency transactions (less than 1 minute interval)
0x7e507e49bb71865eacab6c05eb81ccf4f63c3897cad625c98564b41e28cde63c: High frequency transactions (less than 1 minute interval)
0x2d08c02dc39717f02eabda24efde2cb6e45bf169b78c2191dea7bc459c07903c: High frequency transactions (less than 1 minute interval)
0x617d9db6ed5c303b0e50f996cc61b949b61b60f46e64a019fe3e5ec63f7d1b87: High frequency transactions (less than 1 minute interval)
0x39de92ede96a1ce8792fcabe6362da04e2a902543dee6df0a12a90240e2d0e6d: High frequency transactions (less than 1 minute interval)
0x61ab10e3398978d9909acb6f2d89e68610a7651a3771e70f61252db488e98afa: High frequency transactions (less than 1 minute interval)
0x67296f3c021d860c394ce1b25dfffbc4691d5f41041792ff202469759ea22d80: High frequency transactions (less than 1 minute interval)
Summary
Total Suspicious Transactions
77
Average Risk Score
62.7
Top Tags
No tags
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors | Tags |
|---|---|---|---|
0x31bf29f…
|
41
High
|
Related to 4 high-risk transactions (highest score: 85)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8430540…
|
85
High
|
Round amount consistent with mixer
Related to 16 high-risk transactions (highest score: 92)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x512f311…
|
100
High
|
Related to 93 high-risk transactions (highest score: 100)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0x9271ed...
Transaction involves DeFi exploit address: Bybit Exploiter 36
|
No tags
|
0xaea2fee…
|
61
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 97)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x2d08c02…
|
46
High
|
Rapid accumulation of large transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0xe5f0a0a…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Short time frame between transactions
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Very short time between transactions
Related to 151 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x219f590…
|
59
High
|
Short time frame between transactions
Related to 7 high-risk transactions (highest score: 85)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x617d9db…
|
46
High
|
Rapid accumulation of large transactions
Related to 16 high-risk transactions (highest score: 92)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xab70825…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 40
Receives funds from exploit address: 0x9ef428...
Rapid accumulation of large transactions
Related to 151 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xfe0df72…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 43
Related to 147 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0xe9bc55...
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0xf7a4232…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 45
Related to 100 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Receives funds from exploit address: 0xf30257...
|
No tags
|
0xf57c719…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 46
Rapid accumulation of large transactions
Receives funds from exploit address: 0x210321...
Transaction amount significantly higher than average
Related to 61 high-risk transactions (highest score: 100)
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x39de92e…
|
40
High
|
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0x0a8310f…
|
100
High
|
Rapid accumulation of large transactions
Receives funds from exploit address: 0xd5b58c...
Transaction involves DeFi exploit address: Bybit Exploiter 47
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 67 high-risk transactions (highest score: 100)
|
No tags
|
0xcd74abc…
|
100
High
|
Transaction involves DeFi exploit address: Bybit Exploiter 48
Receives funds from exploit address: 0xa5a023...
Rapid accumulation of large transactions
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
Related to 78 high-risk transactions (highest score: 100)
|
No tags
|
0x4a734b6…
|
100
High
|
Related to 147 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Receives funds from exploit address: 0x1512fc...
Transaction involves DeFi exploit address: Bybit Exploiter 50
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x7a89f41…
|
100
High
|
Short time frame between transactions
Transaction involves DeFi exploit address: Bybit Exploiter 51
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than user average
Transaction amount significantly higher than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Related to 108 high-risk transactions (highest score: 100)
Transaction amount doubled compared to previous transaction
Receives funds from exploit address: 0xeb0baa...
|
No tags
|
0xd3b0540…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0x8cf0f66…
|
52
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 12 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x8dc8376…
|
57
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x40c17e5…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 53
Transaction amount significantly higher than average
Related to 119 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Receives funds from exploit address: 0x55cca2...
|
No tags
|
0xac1c57c…
|
48
High
|
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 12 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xae7ae73…
|
30
Medium
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xf338913…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0xaa55c22…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly lower than average
Low transaction fee
|
No tags
|
0x86cbc64…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x13870d1…
|
85
High
|
Repetitive transaction amount
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to high-risk transaction ['0x3e5f0e631816fa0c1406227814a2bf589130e3c4c9d9e27dab92e7c2667a3b39'] (score: 85)
|
No tags
|
0x9e4a890…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x45e0f2c…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x1814f8b…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to high-risk transaction ['0xdd5ad825ae6183384a306221dec9a48ce2ba9dd1631eed4368b6b3b1aba3a87d'] (score: 100)
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xf823436…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to high-risk transaction ['0xdd5ad825ae6183384a306221dec9a48ce2ba9dd1631eed4368b6b3b1aba3a87d'] (score: 100)
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x6929e6e…
|
41
High
|
Repetitive transaction amount
Short time frame between transactions
High frequency transactions (less than 1 minute interval)
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0x2c38da1…
|
85
High
|
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Related to 9 high-risk transactions (highest score: 100)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0xb224e8e…
|
85
High
|
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Transaction amount halved compared to previous transaction
|
No tags
|
0x61ab10e…
|
85
High
|
Round amount consistent with mixer
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Related to 4 high-risk transactions (highest score: 85)
Transaction amount halved compared to previous transaction
|
No tags
|
0x67296f3…
|
85
High
|
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0xa60736d…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to high-risk transaction ['0xdd5ad825ae6183384a306221dec9a48ce2ba9dd1631eed4368b6b3b1aba3a87d'] (score: 100)
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xd1002dd…
|
45
High
|
High frequency transactions (less than 1 minute interval)
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x41cdc80…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Very short time between transactions
Transaction amount significantly lower than average
Related to 16 high-risk transactions (highest score: 92)
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount halved compared to previous transaction
|
No tags
|
0x9d73751…
|
44
High
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x58818d9…
|
44
High
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x27122c6…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Related to 4 high-risk transactions (highest score: 85)
Transaction amount halved compared to previous transaction
|
No tags
|
0x33be42a…
|
42
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0xbe09482…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x0c061f9…
|
0
Low
|
Transaction involves trusted address (Exchange/DeFi Protocol)
|
No tags
|
0x39a1888…
|
50
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0x244277c…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x4a554f0…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Related to 4 high-risk transactions (highest score: 85)
Transaction amount halved compared to previous transaction
|
No tags
|
0x0da694b…
|
85
High
|
Related to 6 high-risk transactions (highest score: 94)
Round amount consistent with mixer
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
|
No tags
|
0x3210b89…
|
85
High
|
Repetitive transaction amount
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0x57fc2fa…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 7 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
No tags
|
0xe854709…
|
42
High
|
Short time frame between transactions
Related to 7 high-risk transactions (highest score: 85)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
No tags
|
0x4bc3e85…
|
42
High
|
Short time frame between transactions
Related to 7 high-risk transactions (highest score: 85)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
No tags
|
0x411ff67…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Related to 7 high-risk transactions (highest score: 97)
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
No tags
|
0xc260383…
|
48
High
|
Rapid accumulation of large transactions
Very short time between transactions
Related to 2 high-risk transactions (highest score: 97)
Transaction amount significantly higher than average
Short time frame between transactions
Local Outlier Factor (LOF) detected as anomaly
Large transaction amount
|
No tags
|
0x4c12539…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0xcf4204a…
|
53
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Related to 7 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount halved compared to previous transaction
|
No tags
|
0xbff9ca4…
|
50
High
|
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 12 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0xc345b00…
|
42
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0x0a7e4fb…
|
85
High
|
Short time frame between transactions
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Related to 2 high-risk transactions (highest score: 85)
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xf787164…
|
55
High
|
Short time frame between transactions
Related to 5 high-risk transactions (highest score: 85)
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
|
No tags
|
0x56f6520…
|
41
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
0xe10ed10…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 52
Receives funds from exploit address: 0xf03afb...
Transaction amount significantly higher than average
Related to 127 high-risk transactions (highest score: 100)
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0xfbe6456…
|
55
High
|
Short time frame between transactions
Rapid accumulation of large transactions
Very short time between transactions
Transaction amount significantly higher than average
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Related to 4 high-risk transactions (highest score: 85)
|
No tags
|
0x7e507e4…
|
53
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Rapid accumulation of large transactions
Related to 4 high-risk transactions (highest score: 85)
Very short time between transactions
Low transaction fee
Anomaly detected by Isolation Forest
Large transaction amount
Transaction amount doubled compared to previous transaction
|
No tags
|
0x0c6cd0e…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xb03970a…
|
30
Medium
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount halved compared to previous transaction
|
No tags
|
0xc390429…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Multiple round number transactions
Transaction amount significantly lower than average
Related to high-risk transaction ['0x12a0ef0ab4b05ee9bf3f3ed6b2e320d89eb1eb58bf4b7f83966fd38da0bdb712'] (score: 100)
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0xb4f8d3b…
|
41
High
|
Repetitive transaction amount
Short time frame between transactions
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
Part of coordinated wallet cluster
|
No tags
|
0xd323e07…
|
100
High
|
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 44
Related to 151 high-risk transactions (highest score: 100)
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
Receives funds from exploit address: 0xbca02b...
|
No tags
|
0x71a89a5…
|
100
High
|
Receives funds from exploit address: 0xd3c611...
Related to 147 high-risk transactions (highest score: 100)
Rapid accumulation of large transactions
Transaction involves DeFi exploit address: Bybit Exploiter 39
Transaction amount significantly higher than average
Low transaction fee
Large transaction amount
|
No tags
|
0x47e85e5…
|
42
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x1b07b89…
|
41
High
|
Short time frame between transactions
Outgoing structuring detected: 3 similar amounts totaling 0.00
Related to 4 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
|
No tags
|
0x330741c…
|
43
High
|
Short time frame between transactions
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Related to 2 high-risk transactions (highest score: 100)
Part of coordinated wallet cluster
Transaction amount halved compared to previous transaction
|
No tags
|
0x1a8256c…
|
85
High
|
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 12 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Standard mixer amount detected
Transaction amount significantly lower than average
Low transaction fee
Local Outlier Factor (LOF) detected as anomaly
|
No tags
|
0x619d650…
|
85
High
|
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Related to 12 high-risk transactions (highest score: 100)
Round amount consistent with mixer
Standard mixer amount detected
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Transaction amount doubled compared to previous transaction
|
No tags
|
0xe3fd133…
|
40
High
|
Repetitive transaction amount
Short time frame between transactions
Related to 8 high-risk transactions (highest score: 100)
Very short time between transactions
Transaction amount significantly lower than average
Low transaction fee
Part of coordinated wallet cluster
|
No tags
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
No Local Outlier Factor analysis data is available for this report.
No wallet community detection data is available for this report.
No transaction layering pattern data is available for this report.
No address clustering data is available for this report.
No sanctioned address connection data is available for this report.
Suspicious Activities
Suspicious Activities Summary:
High Risk Activities: 75
Medium Risk Activities: 0
Total Flagged Transactions: 77
Pattern Categories:
- Network-based anomalies
- Behavioral inconsistencies
- Statistical outliers
- Temporal irregularities
Automated Detection Results:
- Algorithm coverage: Comprehensive
- Detection confidence: High
- Risk classification: Validated
Conclusions & Recommendations
Conclusions
Analysis Conclusions for 0xe1b6134033218790f3af242598937650b96b6036:
1. Risk Assessment
- Overall Risk Level: Very High
- Standardized Risk Score: 100/100
- Average Transaction Risk Score: 62.70
- Total Suspicious Patterns: 77
2. Key Findings
- Automated analysis completed successfully
- Multiple detection algorithms applied
- Comprehensive risk evaluation performed
- Standardized scoring methodology applied (score: 100/100)
3. Confidence Level
- Analysis Quality: High
- Data Coverage: Complete
- Algorithm Performance: Validated
4. Summary
The automated analysis has identified significant concerns.
Immediate action recommended.
Recommendations
Immediate Action Recommendations:
1. Priority Actions
- Escalate to compliance team immediately
- Implement enhanced monitoring
- Consider transaction restrictions
- Document all findings
2. Investigation Requirements
- Detailed transaction review required
- Source of funds investigation
- Enhanced due diligence protocols
- Regular monitoring updates
3. Compliance Measures
- File suspicious activity reports if required
- Implement know-your-customer procedures
- Apply enhanced monitoring protocols
- Document risk mitigation measures
Severity Assessment
Very High
Appendices & References
Appendices
Appendix A: Automated Analysis Results
Appendix B: Algorithm Details and Methodology
Appendix C: Risk Assessment Matrix
Appendix D: Transaction Pattern Analysis
Appendix E: Network Connection Analysis
Appendix F: Case Reference Documentation - CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Appendix G: Investigation Team Notes - Cladious Forensics Team
References
1. Blockchain Analysis Framework - Cladious Platform
2. Risk Assessment Guidelines - Financial Action Task Force (FATF)
3. Automated Analysis Documentation - Internal Methodology
Contact Information
Primary Analyst: Cladious Auto
Email: [email protected]
Generated: 2025-07-15 22:42:07 UTC
Investigation Team: Cladious Forensics Team
Case Reference: CLADIOUS-[BYBIT_HACKER_LAZARUS_ITER]-2025-001
Platform: Cladious Security Analysis Platform
For questions or additional analysis requests, please contact the investigation team.
This report contains confidential information and should be handled according to your organization's data protection policies.
Report Information
Author
Cladious Auto
Published Date
July 15, 2025
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